OpenCheckLEI-anchored due diligence on open data

549300BKWGZLSMQ87M57

JALIN TRADING ApS

Entity ceased

Open-source customer due diligence on JALIN TRADING ApS, anchored on its Legal Entity Identifier. The reference data below comes from the GLEIF Golden Copy; a full OpenCheck runs live checks across 30+ open data sources — company registries, sanctions and watchlists, beneficial ownership registers and investigative datasets — mapped to the Beneficial Ownership Data Standard (BODS).

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Legal Entity Identifier
549300BKWGZLSMQ87M57
Legal jurisdiction
DK
Legal form
Anpartsselskab (H8VP)
Registered address
Harboøre, DK-82, Denmark
Entity status
Inactive
LEI registration
Retired
LEI first registered
2017-10-13
Record last updated
2023-11-30

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